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Keywords: Team Leader: Fraud, Location: Cape Town, Western Cape

Page: 1

Team Leader: Fraud

Our client has an opportunity available for a Team Leader in the Fraud department. Requirements: Matric Recent... successful Team Leader experience in a financial services environment- essential. Experience in coaching and mentoring team members...

Posted Date: 20 Aug 2025

Head of Fraud (Fintech)

partner bank fraud thresholds are met. The Head of Fraud will work closely with the Shield Team, Legal, Compliance... to work closely with technical teams like the Shield Team to deliver outcomes. Execution-focused leader who can translate...

Posted Date: 15 Oct 2025

Head of Fraud

thresholds are met. The Head of Fraud will work closely with the Shield Team, Legal, Compliance, and Partnerships teams... teams like the Shield Team to deliver outcomes. Execution-focused leader who can translate policy into operational success...

Posted Date: 14 Oct 2025

Risk Team Lead

changes. Provide a comprehensive debrief to the relieving Team Leader, ensuring they understand the previous shift... with Risk & Fraud policies. From CSC Team Leaders: Serve as the key contact for urgent escalations, taking accountability...

Posted Date: 17 Oct 2025

Team Lead - Verification

Team Lead is to effectively lead a Verification team within the broader Risk and Fraud Department strategy with a focus... priorities and process or system changes. Ensure that the relieving Team Leader receives a full debrief and understands the...

Posted Date: 17 Oct 2025

KYC Team Lead

and alignment. Act as a key point of contact between the KYC team and other departments, including AML, Fraud, Payments..., and fraud prevention. You'll have the autonomy to shape team culture, refine operational processes, and directly influence the...

Posted Date: 08 Oct 2025

Senior Solutions Architect

and inclusive culture, you'll instantly become part of a team supporting our customer-facing initiatives... to be the architectural backbone that drives business capability. We're looking for a leader who can bridge the gap...

Company: Rank Group
Posted Date: 21 Oct 2025

Senior Solutions Architect

and inclusive culture, you'll instantly become part of a team supporting our customer-facing initiatives... to be the architectural backbone that drives business capability. We're looking for a leader who can bridge the gap...

Company: Rank Group
Posted Date: 20 Oct 2025

Audit Manager - Large & Complex - Cape Town

undisputed leader in professional services, Deloitte is where you'll find unrivalled opportunities to succeed and realize... plan through the effective management of team/s. To support the Partner in delivery of services to / at client premises...

Company: Deloitte
Posted Date: 16 Oct 2025

Audit Manager - Large & Complex - Cape Town

undisputed leader in professional services, Deloitte is where you’ll find unrivalled opportunities to succeed and realize... plan through the effective management of team/s. To support the Partner in delivery of services to / at client premises...

Company: Deloitte
Posted Date: 15 Oct 2025

Senior Manager: Group Forensic Services

to the Group Forensic team so that the team can meet its objectives of responding to incidents of misconduct committed... on such matters. What will make you successful in this role? Talent management: To ensure that the Forensic team is properly...

Company: Santam
Posted Date: 15 Oct 2025

KYC Agent

Our client, a well-established leader in the online gaming industry, is looking for a KYC Agent... to join their Compliance and Finance team. This is a critical position at the frontline of protecting both the business and its players...

Posted Date: 08 Oct 2025

Head of Product Delivery

. We need a leader who can operationalize product strategy, implement governance, and drive predictable outcomes across multiple... execution across payments, fraud, onboarding, and verification initiatives. Drive cross-functional delivery by coordinating...

Posted Date: 08 Oct 2025

Head of Onboarding Products

, and overall customer experience. You are a product leader with deep experience in fintech or gambling environments, skilled... and can grow and inspire a multi-disciplinary team. Why we need you We’re on a mission to create extraordinary experiences...

Posted Date: 08 Oct 2025

Customer Experience Expert (US)

leader in comprehensive bicycle insurance, protecting riders and their gear across Australia, New Zealand, the United Kingdom.... Assess and validate claims, using training and tools to detect and prevent fraud. Engage with customers to understand needs...

Posted Date: 05 Oct 2025
Salary: R20000 - 29000 per month

Enrolled Nurse (EN) - Theatre

Our client, a leader in the private healthcare industry, is urgently looking for an Enrolled Nurse (EN) with theatre... quality nursing care in collaboration with the multi-disciplinary team Identify, prevent and report risks to ensure patient...

Company: MHR
Posted Date: 04 Oct 2025

People & Purpose - HR Consultant

performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivalled opportunities to succeed... of Job Descriptions to support Talent Acquisition in their recruitment process. Collaboration with the reward team for grading...

Company: Deloitte
Posted Date: 01 Oct 2025

People & Purpose - HR Consultant

performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivalled opportunities to succeed... of Job Descriptions to support Talent Acquisition in their recruitment process. Collaboration with the reward team for grading...

Company: Deloitte
Posted Date: 01 Oct 2025

Registered Nurse (RN) - Cardiac Theatre

Our client, a leader in the private healthcare industry, is urgently looking for an experienced Registered Nurse (PN... quality nursing care in collaboration with a multi-professional team Identify, prevent and manage risks to ensure patient...

Company: MHR
Posted Date: 25 Sep 2025